LEAFVALE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05536029
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Wpg Registrars Limited as a director on 28 February 2017; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of LEAFVALE PROPERTIES LIMITED are www.leafvaleproperties.co.uk, and www.leafvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafvale Properties Limited is a Private Limited Company. The company registration number is 05536029. Leafvale Properties Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Leafvale Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 30 August 2005
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 30 August 2005
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 30 August 2005
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 28 February 2017

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 30 August 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2005
Appointed Date: 15 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Medinbrand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAFVALE PROPERTIES LIMITED Events

03 Mar 2017
Appointment of Wpg Registrars Limited as a director on 28 February 2017
31 Dec 2016
Accounts for a small company made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 27 more events
16 Sep 2005
Resolutions
  • RES13 ‐ Sub div shares 30/08/05
02 Sep 2005
Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
15 Aug 2005
Incorporation

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